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SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Learn more about SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SAVOY STREET, LONDON, ENGLAND, WC2E 7EG

SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00891675
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.10
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LTD
CHARGE CREATED BY A DEPOSIT OF DOCUMENTS (WITHOUT INST) - Outstanding on 1967.01.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, C/O GORDON & CO, 22 LONG ACRE, LONDON, WC2E 9LY
Form type: AD01
Date: 2016.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, C/O GORDON & CO, 6 LONDON STREET, LONDON, W2 1HR
Form type: AD01
Date: 2014.07.08
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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24/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARY ALEXANDER
Form type: TM01
Date: 2012.10.05
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR APPOINTED MR SIMON DEAN PATEMAN
Form type: AP01
Date: 2012.07.13
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24/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAVILL
Form type: TM01
Date: 2012.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.03
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 24/12/10
Form type: AA
Date: 2011.06.14
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN HAVILL / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER / 01/10/2009
Form type: CH01
Date: 2010.07.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) LTD / 01/10/2009
Form type: CH04
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 24/12/09
Form type: AA
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/08
Form type: AA
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED GHEEVE RICHARD CHANGIZI
Form type: 288a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 24/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/99
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
Child documents:
Document type: ANNOTATION
Date: 1997.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.09.06

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Company directors and board members:

GORDON & CO (PROPERTY CONSULTANTS) LTD (current)
Secretary, 2003.07.08
6 LONDON STREET , LONDON
W2 1HR
GHEEVE RICHARD CHANGIZI (current)
Director, BANKER, 2008.11.19
66 GLOUCESTER TERRACE , LONDON
W2 3HH
SIMON DEAN PATEMAN (current)
Director, PROJECT MANAGER, 2012.06.26
66 GLOUCESTER TERRACE FLAT 3 , LONDON
W2 3HH
MICHAEL JAMES DIXON (resigned)
Secretary, 1994.11.09 - 1997.12.24
8/30 GLOUCESTER TERRACE , LONDON
W2 3DA
MICHAEL SAMUEL PRESTON (resigned)
Secretary, 1998.06.20 - 2003.07.08
6 LONDON STREET , LONDON
W2 1HR
RACHEL ISABEL WOODHEAD (resigned)
Secretary, 1991.07.17 - 1994.11.09
66 GLOUCESTER TERRACE , LONDON
W2 3HH
MARY ALEXANDER (resigned)
Director, RETIRED LECTURER, 1991.07.17 - 2012.10.05
FLAT 4 66 GLOUCESTER TERRACE , LONDON
W2 3HH
RICHARD MARTIN CHETHAM (resigned)
Director, PROPERTY DEVELOPER/M/DIRECTOR, 1991.09.05 - 1999.08.17
4 STATION ROAD , NORTH FERRIBY
HU14 3DQ, EAST YORKSHIRE
PAUL JONATHAN HAVILL (resigned)
Director, CIVIL SERVANT, 2004.10.23 - 2012.05.04
FLAT 3 66 GLOUCESTER TERRACE , LONDON
W2 3HH
JOHN GORDON HITCH (resigned)
Director, CONSULTANT, 1995.08.31 - 1998.03.31
21 GLOUCESTER MEWS , LONDON
W2 2NW
ROBERT MICHAEL WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.16 - 2005.06.16
21 GLOUCESTER MEWS , LONDON
W2 3HE
RACHEL ISABEL WOODHEAD (resigned)
Director, RETIRED BUSINESS EXECUTIVE, 1991.07.17 - 1994.11.09
66 GLOUCESTER TERRACE , LONDON
W2 3HH
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

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Information about the Private Limited Company SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data